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MORALES, FRANKIE YARIEL 07:06:26 LL

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:15:17. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: LL · Date: 2026-07-06 (May 2026+ rules apply) · Flags: 4 · Hard misses: 1 · Discharge: — · Bond liability: $1,000
Last scanned: 2026-07-31 20:33:22
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report from: MORALES, FRANKIE 07:06:26 LL.pdf, MORALES, FRANKIE INDEM .pdf
PRESENT
3. Spark from: MORALES, FRANKIE YARIEL Thank You.pdf
PRESENT
4. Bond authorization from: FRANKIE-YARIEL-MORALES-26022929[95].pdf
PRESENT
5. Indemnitor agreement (or EP) from: Lesly-Canales-07-06-2026-04-59-PM.pdf
PRESENT
6. Defendant agreement (or EDP) from: Frankie-Yariel-Morales.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt from: Dungee-Martika-B2GOAP-003142.pdf
PRESENT
9. State IDs (all parties) from: MORALES, FRANKIE YARIEL DEF ID .jpg, MORALES, FRANKIE YARIEL IND ID .jpeg
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 07062026_002.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K685378 — $1,000
PRESENT
12. Notifications screenshot from: MORALES, FRANKIE YARIEL NOTIF .png
PRESENT
13. Ignite UW report from: FRANKIE-YARIEL-MORALES-26022929.pdf
PRESENT

History — every scan of this folder, newest first

2026-08-01 08:04:374 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:254 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:594 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:554 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:344 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:324 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:404 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:054 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:33:224 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 20:31:164 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (21)

FileClassified asSizeModifiedOCRLinks
07062026_002.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES VERIFY FIRST - THIS DOCUMENT IS PRINTED IN BLUE & BLACK INKS. Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY POWER Allegheny Casualty Company AS3K-685378 PO Box 5600, Thousand Oaks, CA 91359 NUMBER (800) 935-2245 THIS …
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Executed Power (PoA) 515.9 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
6591639459769585404_signature_423.png Unreadable (OCR found very little text) reason: low-text-confidence 3.3 KB 2026-07-23 18:42:43 uploaded 17d after created yes Dropbox · History
Dungee-Martika-B2GOAP-003142.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Premium Receipt Summary PLEASE REVIEW BEFORE SIGNING Confirm Your Premium Receipt Details Your Bail 2 GO agent has prepared this official Premium Receipt for your review. Please confirm all details below are correct before signing. If anything looks incorrect, do not proceed - contact your agent immediately before continuing. RECEIPT & BOND DETAILS Receipt Number Date Received Office Location / County Producer / Agent Defendant Full Name Total Bond Liability Power Numbers) Case Numbers) Court B2GOAP-003142 Monday, July 6, 2026 Orange County (Orlando) Dungee, Martika MORALES MORALES $1000 Appearance Date Appearance Time Collateral Received Collateral Receipt Number PAYMENT BREAKDOWN Payment Method Apple Pay Amount Cash Amount Cash App Amount Cashiers Check Amount Cashiers Check Number Money Order Amount Money Order Number Square Link Amount Terminal Amount Zelle Amount ITEMIZED EXPENSES Any Itemized Expenses? Expense Description 1 Expense Amount 1 No Credit / Debit Card (Remote Link), Credit / Debit Card (Remote Link) No Expense Description 2 Expense Amount 2 PREMIUM SUMMARY Total Bail Bond Premium Total Expenses Total Premium & Fees Due Prior Premium Payment Total Premium Received Square Link Amount Pending Remaining Premium Balance Balance owed after all payments applied $100 $$O $$100 $ $$0 $ $$100 PAYER INFORMATION Payer Name Payer Phone Payer Email LESLY ESTEFANY CANALES (321) 200-4629 ENVYXLESLY01@GMAIL.COM • COURT APPEARANCE REQUIRED The defendant must appear at all scheduled court dates. Failure to appear will result in bond forfeiture. The indemnitor will be held financially responsible for the full bond amount and all associated costs. 4 NON-REFUNDABLE PREMIUM NOTICE The bail bond premium is fully earned upon the defendant's release from custody and is non-refundable regardless of case outcome, including dismissal, acquittal, or any other resolution. This is required by Florida law and the terms of the bail bond agreement. • COMPLAINTS & INQUIRIES - FLORIDA DFS For any complaints or inquiries regarding this bail bond transaction, you may contact the Florida Department of Financial Services, Division of Consumer Services: 200 East Gaines Street, Tallahassee, FL 32399-0322 (877) 693-5236 (in-state) | (850) 413-3089 (all areas) A IMPORTANT If any of the information above is incorrect, do not proceed. Stop immediately and contact your Bail 2 GO agent before signing. Monday, July 6, 2026 • PREMIUM PAYMENT - PAY VIA SQUARE If your agent has set a Square Link Amount on this receipt, complete your premium payment now using the button below. After paying you will receive a Square confirmation number - you will enter that number on the next page before signing. = Pay Premium Now → Available 24/7 | Secure & Encrypted | Powered by Square | Save your confirmation number - you will need it on the next page before signing Ô PAYING BY CASH, CHECK, OR OTHER METHOD? If you are paying by cash, cashier's check, money order, or another method arranged directly with your agent - skip the Square button above. On the next page enter N/A in the payment confirmation field and proceed to sign. Payer Signature Date Monday, July 6, 2026 16:58
Premium Receipt 399.9 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
FRANKIE-YARIEL-MORALES-26022929.pdf
Monday, July 6, 2026 Bail 2 GO LEAD CAPTURE - (Always required - the person calling in) KISSIMMEE - ORLANDO - SANFORD IGNITE - Underwriting Review You have been assigned this bond intake for underwriting review. All intake data collected by the advisor is pre- filled above. Review everything careful…
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Ignite UW report 312 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
FRANKIE-YARIEL-MORALES-26022929[95].pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Bail Bond Agreement APPROVED BOND TERMS - OFFICIAL DOCUMENT * YOU ARE IN THE RIGHT PLACE. We know this is hard. Someone you love is in jail and you need answers fast. Bail 2 GO has helped thousands of Central Florida families through this exact moment - and we…
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Bond authorization 477.1 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
Frankie-Yariel-Morales.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD Defendant Bond Application CONFIDENTIAL I SECURE LEGALLY BINDING Y FDFS Licensed State Verified RE Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security & Available 24/7 (833) BAIL2GO a WELCOME HOME Bail 2 GO is glad you are home. This app…
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Defendant app (digital) 463.2 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
Lesly-Canales-07-06-2026-04-59-PM.pdf
Bail 2 GO KISSIMMEE - ORLANDO - SANFORD ) Bail Bond Indemnitor Application CONFIDENTIAL I SECURE I LEGALLY BINDING / FDFS Licensed State Verified Re Allegheny Casualty Surety Provider & 256-bit Encrypted Bank-Level Security • Available 24/7 (833) BAIL2GO _ YOU ARE IN GOOD HANDS Bail 2 GO is a fully …
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Indemnitor app (digital) 461.7 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE 07:06:26 LL.pdf
Expanded Person Search | idiCORE 7/6/26, 11:46 AM idicoRe Expanded Person Search Last Name: MORALES First Name: FRANKIE Exact First Name: Yes State: FL Reference ID: MORALES, FRANKIE YARIEL 1 of 59 results). FRANKIE YARIEL MORALES SSN: XXX-XX-XXXX Issued in Florida, 2006 DOB: 02/XX/2006 (20) Likely …
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IDI Report 114.2 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE INDEM .pdf
Expanded Person Search | idiCORE 7/6/26, 11:54 AM idiCoRe Expanded Person Search Last Name: CANALES First Name: LESLY Exact First Name: Yes Date of Birth: 02/03/2001 Reference ID: MORALES, FRANKIE YARIEL 1 of 1 results). LESLY ESTEFANY CANALES MONDRAGON L CANALES LESLY CANALESMONDRAGON LESLY ESTEFAN…
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IDI Report 462.2 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE YARIEL 1 EP V10.92024 - Orange.pdf Unreadable (Dropbox download failed) reason: download-error 7.1 MB 2026-07-23 18:42:43 uploaded 17d after created yes Dropbox · History
MORALES, FRANKIE YARIEL Agents File Checklist copy copy copy 2 copy 2 copy 2 copy.pdf
AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for al…
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Unclassified 142.1 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE YARIEL CHECK INS .png
No Check-ins Active FRANKIE MORALES is scheduled to check-in Weekly Wednesday's starting 07/08/2026 Next check-in due 07/08/2026 Acceptable types of check-ins are: 0 Mobile App Mobile Tracing: Enable Disable Device NOT connected Online Check-in Code:QHIBMVEUZJ Eula NOT signed Send App Download Link …
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Image (unclassified) 103.7 KB 2026-07-23 18:42:43 uploaded 15d after created no Dropbox · History
MORALES, FRANKIE YARIEL Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized All …
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Unclassified 427.1 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE YARIEL DEF ID .jpg
Florida IDENTIFICATION CARD 3 дов 02/27/2006 4bEXP 02/2712031 UNDER 21 UNTI 02/27/2027 1586X 16 HGT 5-05" TaIss 08/02/2022 5 DD.G752406120216 REPEACED 06/12/2024 4 M642-259-06-067 1 MORALES 2 FRANKIE YARIEL 8 903 ORANGE AVE LONGWOOD, FL 32750
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State ID 4.4 MB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE YARIEL IND ID .jpeg
Florida TEMPORARY DRIVER LICENSE ADLC242-208-31-800-0*CLSSE ¡CANALES MONDRAGON 2LESLY ESTEFANY 87718 STRATFORD BLVD ORLANDO, FL 32807 BOB 02/03/2001 15 SEX F 46 EXP 09/15/2026 16 HGT 5'-03" 12 REST B 9a END NONE DONOR SAFE DRIVER ta ISS 10/04/2024 5DD G752410040236 Operation of a motor vehicle const…
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State ID 407.1 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE YARIEL Inmates - OCFL.pdf
Booking and Release Center Booking and Release Center Orange County Incarcerations MORALES, FRANKIE YARIEL Booking Number: Race: Gender: Age: Last Known Location: Cell: Date Booked: Number of Holds: Notes: 26022929 WHITE MALE 20 ORLANDO BRCIA10 07/05/2026 NONE Case Sequence: Case Status: Bond Amount…
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Unclassified 1.5 MB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE YARIEL NEW REFERENCES Screenshot 2026-07-09 at 12.15.26 PM.png
loday 12•10 PM -Frankie yarielmoraless0227@gmail.com Emergency contact yarilis caraballo Meant to put friend ** Reference 1 Edwin Gomez Also friend ** Reference 2 i don't have contact of changed number im assuming. Change to Adriana Rivera 407-770-9566 orlando FI cousin Reference 3 Her last name is …
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Image (unclassified) 171.8 KB 2026-07-23 18:42:43 uploaded 14d after created no Dropbox · History
MORALES, FRANKIE YARIEL NOTIF .png
Notification Settings Turn Notifications On? Types Notification Settings Turn Notifications On? Types ¿ FRANKIE YARIEL MORALES (Defendant, Indemnitor) Yes No Appearance Date Standard Appearance Track Checkin Due U Standard Check-In Payment Due : N/A & Lesly Estefany Canales Mondragon (Friend, Caller…
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Notifications screenshot 229.2 KB 2026-07-23 18:42:43 uploaded 15d after created no Dropbox · History
MORALES, FRANKIE YARIEL Orange County Clerk of Courts Records Search.pdf
Orange County Clerk of Courts Records Search 7/6/26, 12:07 PM E Print Case Header se Tyr te Fil Location: UCN: Judge: Status: Citation Number: Compliance Date: Misdemeanor 3/27/2026 Orlando - CR 482026MM402610000AOX Faye L Allen Open Offense Date Charge 3/26/2026 1. BATTERY (DOMESTIC VIOLENCE) Statu…
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Court/case doc 85.4 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE YARIEL Thank You.pdf
7/6/26, 12:06 PM Thank You Bail 2 GO Intake Submitted. Your bond intake has been received, timestamped, and is now in the underwriting queue. All emails have fired automatically. YOUR SUBMISSION ID 6591629988313580775 Save this number - it is your timestamped commission record for this intake WHAT J…
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Spark intake confirmation 235 KB 2026-07-23 18:42:43 uploaded 17d after created no Dropbox · History
MORALES, FRANKIE YARIEL Unknown.png Unreadable (OCR found very little text) reason: low-text-confidence 53 KB 2026-07-23 18:42:43 uploaded 17d after created yes Dropbox · History